| | 4 December 2023 |
GB GROUP PLC
("GBG" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR")
The Company announces that it received notification on Friday 1 December 2023 that David Ward, Chief Financial Officer, purchased 10,000 Ordinary shares of 2.5 pence each in GBG ("Ordinary Shares"). Following the purchase of shares David Ward has a beneficial holding of 97,000 Ordinary shares (which represents 0.04% of the issued share capital of the Company).
The information below (set out in accordance with the requirements of the Market Abuse Regulation) provides further detail:
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a. | Name | 1. David Ward | ||||||
| 2. | Reason for the notification | |||||||
| a. | Position/status | 1. CFO (Chief Financial Officer) | ||||||
| b. | Initial notification /Amendment | Initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a. | Name | GB Group plc
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| b. | LEI | 213800RBAFZIBCV7XR29
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| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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| a. | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 2.5 pence GB0006870611 | ||||||
| b. | Nature of the transaction | Purchase of Ordinary Shares | ||||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information Aggregated volume Price |
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| e. | Date of the transaction | 1 December 2023 | ||||||
| f. | Place of the transaction | London Stock Exchange (XLON); AIM | ||||||
- Ends-
For further information, please contact:
| GB Group plc Annabelle Burton, Company Secretary
| +44 (0) 1244 657333
|
| Numis (Nominated Adviser and Corporate Broker) Simon Willis & Joshua Hughes
| +44 (0) 0207 260 1000 |
| Website |
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